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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Coliche, Diane Emmanuelle Anne
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaucanson, Johann Fabrice Martin
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Matthew John
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    BE FUELCARDS HOLDINGS LIMITED - now
    JAYTEE ENERGY LTD - 2019-01-24
    icon of addressOne Embankment, Suite 1a, One The Embankment, Neville Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Staples, Nicholas John
    Sales Director born in November 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-03-25
    OF - Director → CIF 0
  • 2
    Ritchie, Christopher
    Director born in May 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Bataillard, Patrick
    Executive Vice President Finance born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Mariconda, Domenico
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Dumurgier, Antoine Jacques Alexandre
    C O O born in November 1973
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Hall, Philip Stephen
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-08-13
    OF - Director → CIF 0
    Hall, Philip Stephen
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 9
    Briand, Aurélien Pierre Samuel
    Performance Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    Althasen, Paul Simon
    Company Director born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2022-06-10
    OF - Director → CIF 0
  • 11
    Hubau, Jean-urbain
    Coo born in December 1980
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 13
    Slater, Elizabeth Anne
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    White, Daniel Peter
    Accountant born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2005-07-01
    OF - Director → CIF 0
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Kilvington, Mark David
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2019-01-04
    OF - Director → CIF 0
  • 16
    Turner, Jonathan Charles Deacon
    Managing Director born in January 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2022-06-10
    OF - Director → CIF 0
parent relation
Company in focus

BE FUELCARDS LTD

Previous names
TRUCKHAVEN LIMITED - 2008-06-10
NOBLEOAK LIMITED - 1987-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BE FUELCARDS LTD
    Info
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 2008-06-10
    Registered number 02160382
    icon of addressSuite 1a One The Embankment, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BE FUELCARDS LTD
    S
    Registered number 02160382
    icon of addressBowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom, LS23 6LP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-03 ~ 2017-08-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.